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HomeMy WebLinkAboutCompass Kitchener - 2010-11-03 COMPASS KITCHENER COMMITTEE MINUTES November 3, 2010 CITY OF KITCHENER The Compass Kitchener Committee met on this date, commencing at 4:15 p.m. Present: Theron Kramer, Kim Knowles, Sarah Marsh Guests: Jennifer Breithaupt, John McBride, Kate IBI? Staff: Mark Hildeband, Jenn Grein Regrets: Azam Fouk Aladeh, Julia Browne, Corinne Cash, Corey Badcock, Norm Damaren, Laura Lee Dam. Jasminka Klacar. Theron welcomed all members to the meeting. 1. Review of October Minutes ? no changes 2. ACAC Workplan Update – Jennifer Breithaupt ? With the assistance of a powerpoint presentation, Jennifer Breithaupt provided an update on the ACAC Achievements 2009, 2010. This same presentation was provided to Community Services Committee. This update is provided regularly as a requirement of CulturePlanII ? Moving forward, the Arts and Culture Advisory Committee will be focusing on implementation of CulturePlanII, a Downtown Arts Centre, and Integration of a cultural mandate into the cities strategic plan. ? Jennifer provided additional information on current thoughts of what a Centre would consist of, potentially including, but not limited to: Office space, accelerator centre, physical location to meet, HR services, and a space that will foster and encourage arts and culture in the community. Rehearsal space is also at a premium. ? Theron thanked Jennifer for the presentation and the work the important work the Arts and Culture Committee is doing for our community. E:\Compass Kitchener\CSD 10 054 ACAC Achievements.ppt 3. IBI Group – Transportation Master Plan ? John introduced Kate Wills to Compass Kitchener. Kate works with the IBI Group and is here to gather information for the Transportation Master Plan. Providing an overview of the Transportation Master Plan, John indicated it will include cycling, parking, and transportation demand management. ? Kate proceeded to ask the committee a series of questions regarding traffic, congestion, cycling, walking, intensification, transit, round abouts and other key items relating to the Transportation Master Plan. Compass Kitchener provided feedback on a personal basis, as well as provided information on what was heard from residents through the Who Are You Kitchener?2 Campaign, which took place early 2010. 4. General Business stth ? Next months meeting – stay tuned for date, either 1 or 8 Meeting adjourned at 5:50. Next meeting: stth December 1 or 8, 2010 Schmalz Room – Kitchener City Hall Attendance: Action Log: S:\General\Compass S:\General\Compass Kitchener\Compass Kitchener\Attendance\Compass Kitchener Attendance 09-10.xlsKitchener\Compass Kitchener\09-10 Action Log.xls